Fani-Kayode Economic and Financial Crimes Commission (EFCC) detectives yesterday arrested former Imo State Governor Achike Udenwa ove...
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Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts
Former Commissioner of Police to be arraigned by EFCC over N10m fraud
The Economic and Financial Crimes Commission (EFCC) will tomorrow May 5th arraign a retired Commissioner of Police, Mohammed Sambo, befor...
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Photos: EFCC Arraigns Two Bankers and their accomplice for Fraud
The Economic and Financial Crimes Commission, EFCC, on Thursday April 28th, arraigned the trio of Segun Osho, Roland Alozie and Abass Kol...
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EFCC re-arraigns Indian for N32b bank fraud
The Economic and Financial Crimes Commission (EFCC) yesterday re-arraigned an Indian businessman, Patrick Fernandez, at the...
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EFCC uncovers $12.9b more fraud in arms deals probe
Agency freezes $500m found in one account £600,000 wristwatch ‘seized from Diezani’ FACTS & figures $12.9b •The fresh arms ca...
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N1.4bn Fraud: Court sentences Ex-Kogi Lawmaker to 154 years
The Economic and Financial Crimes Commission, EFCC, today, April 25th, secured the conviction of a former member of the Kogi State House ...
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EFCC arraigns woman for N120million fraud
The Economic and Financial Crimes Commission, EFCC, yesterday April 20th, arraigned Benedicta Akunna Onwuamagbu pictured above and her ho...
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Witness testifies against NIHORT officials in N398m fraud case
A PROSECUTION witness, Mrs. Azeezat Fadipe had at an Oyo State High Court on Monday, testified against two Executive Directors of the Na...
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EFCC arraigns ex-Anambra Speaker for Advance Fee Fraud
The Economic and Financial Crimes Commission (EFCC) said yesterday it had arraigned a former Speaker of Anambra State House ...
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Fayose sacks Ekiti revenue boss over alleged fraud
•Fayose Ekiti State Governor Ayo Fayose has sacked the Chairman of the Internal Revenue Service (IRS), Ropo Ogunjobi over multimillion...
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Former MGBN Queen Sandra Petgrave & husband jailed in the US for $5.8m fraud
Most Beautiful Girl In Nigeria 1992, Sandra Petgrave and her husband, George Chukwuka, have been sentenced to jail in the US for their rol...
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EFCC arraigns provost, four others for fraud
The Economic and Financial Crimes Commission on Monday arraigned the Provost of the Federal School of Medical Laboratory Technology, Dr....
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N3.1bn Fraud: How ex-gov Suswam laundered N1bn –Witness
THE trial of Mr. Gabriel Suswam, a former governor of Benue State and his commissioner of Finance, Okolobia Okpanachi, continued yesterd...
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Medical doctor remanded in prison over N32m fraud
An Ogwashi-Uku Magistrate Court in Delta State on Thursday remanded a 47-year-old medical doctor (name withheld) and another in prison ...
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Photo: EFCC arraigns man over N57.7m fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday, February 11, arraigned one Robert Daniel Onyeani before Justice E. N. Any...
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